CompanyTrack
J

JERROMS HOLDINGS LIMITED

Active Solihull

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
J

JERROMS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2019 Active Solihull, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £522.40K £110.69K 2024 year on year
Total assets £956.42K £0.00 2024 year on year
Total Liabilities £434.02K £110.69K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Credit Report

Discover JERROMS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£522.40k

Increased by £110.69k (+27%)

Total Liabilities

£434.02k

Decreased by £110.69k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Decreased by 12 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Lucas Constantinos MarkouDirectorBritishEngland504 Mar 2019Active
Mark James EdenDirectorBritishUnited Kingdom624 Mar 2019Active
Richard Alan HortonDirectorBritishUnited Kingdom564 Mar 2019Active

Shareholders

Shareholders (10)

Steven Mcloughlin
0.0%
017 Mar 2024
Mr Richard Alan Horton
0.0%
017 Mar 2024
Mr Neill Currie
0.0%
017 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Jerroms Business Solutions Holdings Limited

United Kingdom

Active
Notified 21 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Richard Alan Horton

Ceased 21 Nov 2023

Ceased

Mark James Eden

Ceased 21 Nov 2023

Ceased

Lucas Constantinos Markou

Ceased 21 Nov 2023

Ceased

Group Structure

Group Structure

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
JERROMS HOLDINGS LIMITED Current Company
JERROMS SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(7 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updatesView(3 pages)
28 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(8 pages)
17 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-03 with updatesView(5 pages)
20 Feb 2024Persons With Significant ControlCessation of Richard Alan Horton as a person with significant control on 2023-11-21View(1 page)
8 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

17 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-03 with updates

20 Feb 2024 Persons With Significant Control

Cessation of Richard Alan Horton as a person with significant control on 2023-11-21

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-03-03 with no updates

11 months ago on 13 Mar 2025

Annual accounts made up to 2023-06-30

1 years ago on 28 Mar 2024

Confirmation statement made on 2024-03-03 with updates

1 years ago on 17 Mar 2024

Cessation of Richard Alan Horton as a person with significant control on 2023-11-21

1 years ago on 20 Feb 2024